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RUBY DCO NINETEEN LIMITED

Company number 12039565

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2019	AP01	Appointment of Mr Christian Keen as a director on 25 November 2019	View PDF Appointment of Mr Christian Keen as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	TM01	Termination of appointment of Catherine Mcdermott as a director on 16 October 2019	View PDF Termination of appointment of Catherine Mcdermott as a director on 16 October 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to allot 19/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to allot 19/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 4,827,461	View PDF Statement of capital following an allotment of shares on 19 June 2019 GBP 4,827,461 - link opens in a new window - 4 pages (4 pages)
15 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2019	PSC07	Cessation of Roger Raif Hassan as a person with significant control on 19 June 2019	View PDF Cessation of Roger Raif Hassan as a person with significant control on 19 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	PSC07	Cessation of Stephen Thomas Bourke as a person with significant control on 19 June 2019	View PDF Cessation of Stephen Thomas Bourke as a person with significant control on 19 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	PSC02	Notification of Lloyds Pharmacy Limited as a person with significant control on 19 June 2019	View PDF Notification of Lloyds Pharmacy Limited as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AD01	Registered office address changed from 1 Westpoint Trading Estate Alliance Road London W3 0RA United Kingdom to Sapphire Court Walsgrave Triangle Coventry CV2 2TX on 1 July 2019	View PDF Registered office address changed from 1 Westpoint Trading Estate Alliance Road London W3 0RA United Kingdom to Sapphire Court Walsgrave Triangle Coventry CV2 2TX on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP03	Appointment of Mrs Nichola Louise Legg as a secretary on 19 June 2019	View PDF Appointment of Mrs Nichola Louise Legg as a secretary on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mrs Catherine Mcdermott as a director on 19 June 2019	View PDF Appointment of Mrs Catherine Mcdermott as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mr Gareth Eifion Owen as a director on 19 June 2019	View PDF Appointment of Mr Gareth Eifion Owen as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mr Toby Matthew Anderson as a director on 19 June 2019	View PDF Appointment of Mr Toby Matthew Anderson as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-07 GBP 2 - link opens in a new window - 12 pages (12 pages)

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